Process Id-1302/2023

SECURITIES AND EXCHANGE BOARD OF INDIA

ASHOK DAYABHAI SHAH and others

Office Report of Fresh Cases

1. The limitation period of the appeal(s)/special leave petition(s) is as follows.

S.No.	Court	State	Bench	Case No.	Order Date	Petition in Time	Delay Days Filing	Delay Days Re-filing
1	High Court	MAHARASHTRA	HIGH COURT OF JUDICATURE AT BOMBAY	WP-530-2023	01-12-2023	Yes	-	-
2	High Court	MAHARASHTRA	HIGH COURT OF JUDICATURE AT BOMBAY	WP-447-2023	01-12-2023	Yes	-	-

2. The advocate has filed Document(s)/Interlocutory Application(s) as follows:-

S.No.	Document No.	Name of Document	Filing date	Verification Status	Page No.
1	252588-2023	PROOF OF SERVICE	05-12-2023
2	252764-2023	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	05-12-2023

3. Similarity found in the present case is based on:

S.No.	Diary No.	Case No.	Petitioner/Respondent	Remarks	Status
1	45529/2023		BHARAT NIDHI LIMITED vs. ASHOK DAYABHAI SHAH AND ORS	Refer at Listing Proforma Filed between the same parties in earlier round of litigation	Dismissed on 06.11.2023 (R/P enclosed)
2	45770/2023		VINEET JAIN AND ORS vs. ASHOK DAYABHAI SHAH AND ORS	Refer at Listing Proforma Filed between the same parties in earlier round of litigation	Dismissed on 06.11.2023 (R/P enclosed)
3	47356/2023	SLP(C) No. 025783 - 025784 / 2023	SECURITIES AND EXCHANGE BOARD OF INDIA vs. ASHOK DAYABHAI SHAH AND ORS	Refer at Listing Proforma Filed between the same parties in earlier round of litigation	Dismissed on 28.11.2023 (Annexure P-13, Page no. 418-420)

4. It is submitted that, in terms of Order XV Rule 2, the status of proof of service upon the respondent(s)/caveator(s) is as follows:-

S.No.	Respondent(s)/Caveator(s)	Status of proof of service	Date of Service
1	DIVYAM AGARWAL, Advocate on behalf of Respondent no.1 in W.P No. 530/2023	YES	05-12-2023

Note:-

ASSISTANT REGISTRAR